KYC & AML
Blocked persons detection
Detect blocked individuals listed by the EU, UN, OFAC, and other institutions.
Onboard new customers with ease in full regulatory compliance.
No manual work
Automate your entire user onboarding process with automatic verification processes that feed into each other. The only thing you have to do is make decisions.
Comply with regulatory requirements for Know Your Customer and Anti-money Laundry verifications in industries that deny service to suspicious persons.